Addendum Announcement from Riyad Bank in regards to the Board’s invite to its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Further to the announcement made by Riyad Bank on the Saudi Exchange website on 22 Shawwal 1445 H (corresponding to 01 May 2024 G) in relation to the invitation to attend the Extraordinary General Assembly Meeting (First meeting) scheduled to be on (Wednesday), 21 Dhul-Qi'dah 1445 H, corresponding to 29 May 2024 G at 19:30 PM, via modern technology means.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2024-05-01 Corresponding to 1445-10-22
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Riyad Bank announces amending the agenda attachments for items number One and Three to be in line with the Key Principles of Governance in Financial Institutions under the Control and Supervision of the Saudi Central Bank, issued on 29 Shawwal 1445H corresponding to May 8, 2024. Attached item number One: Voting on amending the Nomination and Selection Policy for Membership of the Board of Directors and its Committees. (Attached) Attached item number Three: Voting on amending the Audit Committee Regulation. (Attached)
Financial Impact on the change	N/A
Additional Information	For any further inquiries, kindly contact the Shareholders Affairs During official working hours through phone: 0114013030 Ext: (6111) or by email at: sha@riyadbank.com
Attached Documents